THE PACIFICA RADIO NATIONAL BOARD MEETING STARTS TOMORROW Hear the new Executive Director! Get a sense of Pacifica's 5 stations. Policies set at this meeting will effect WBAI in the coming years. Tune in! If you want to stream the meeting, go to http://pacifica.org/about/pnb/stream/ SEE AGENDA BELOW. Just remember it's Pacific time, 3 HOURS EARLIER Meeting Details PNB Meeting Start Date 2006-03-24 Start Time 06:00 PM PST Location Los Angeles, CA End Date 2006-03-26 End Time 03:00 PM Agenda this meeting will be held at: Holiday Inn Los Angeles City Center 1020 S. Figueroa Street Los Angeles, CA 90015 (213) 748-1291 Friday, March 24, 2006 RACE AND NATIONALITY RETREAT -- THIS IS A CLOSED SESSION, NOT OPEN TO THE PUBLIC 9:00 AM – 12:00 PM Training, Part 1 - To be conducted by Dr. Shirley Better 12:00 PM – 1:00 PM Lunch 1:00 PM – 3:30 PM Training, Part 2 3:30 PM – 4:15 PM CBP Diversity Requirements - Carol Pierson, NFCB (45 minutes) 4:15 PM to 5:15 PM Current Pacifica Policies - Yolanda Thomas, Pacifica HR Director (up to 60 minutes) 5:15 PM – 6:15 PM Dinner 6:15 PM – 7:15 PM PNB Open Session (60 minutes) Welcome Roll Call Agenda Approval of Minutes Special Rules of Order 7:15 PM – 8:00 PM Opening Presentation/Discussion - PRA – Brian DeShazor and Staff (45 minutes) 8:00 PM – 8:30 PM Public Comment (30 minutes) * * Time certain Saturday, March 25, 2006 PNB OPEN SESSION 9:00 AM – 11:00 AM Committee Reports and Motions (120 minutes) 11:00 AM – 11:15 AM Break 11:15 AM – 12:00 PM CPB Requirements and Board Composition, and Committee Composition (45 minutes) 12:00 PM – 1:00 PM Lunch 1:00 PM – 2:00 PM Thematic Dialogue (60 minutes) * National Programming Policy 2:00 PM – 2:30 PM Public Comment (30 minutes) * 2:30 PM – 3:00 PM Motion on National Programming Policy (30 Minutes) 3:00 PM – 3:15 PM Break 3:15 PM – 3:45 PM Executive Director's Report and discussion (30 minutes) 3:45 PM – 4:30 PM Management Reports (90 minutes) WBAI – Indra Hardat and Program Director (45 minutes) 4:30 PM – 5:00 PM KPFK – Eva Georgia and Program Director (30 minutes) 5:00 PM – 5:15 PM IT and Web – Pete Korakis (15 minutes) 5:15 PM – 6:15 PM Dinner Management Reports continue (90 minutes) 6:15 PM – 6:45 PM Finances – Lonnie Hicks (30 minutes) 6:45 PM – 7:00 PM Affiliates Program – Ursula Ruedenberg (15 minutes) 7:00 PM – 7:45 PM Station Q & A with WPFW, KPFT, KPFA Managers (45 minutes) 7:45 PM – 8:45 PM Management Issues Dialogue (60 minutes) The Future of Network Programming (Board, GMs, PDs, and National Staff) *Time certain Sunday, March 26, 2006 9:00 AM – 10:00 AM Executive Session Current Legal and Contractual issues (60 minutes) PNB OPEN SESSION 10:00 AM – 11:00 AM New Business (60 minutes) 11: 00 AM – 11:15 AM Break 11:15 AM – 12:00 PM Thematic Discussion (45 minutes) * Intellectual Property and Licensing 12:00 PM – 12:45 PM Public Comment (45 minutes)* 12:45 PM – 1:45 PM Working Lunch, featuring KPFK presentation and LSB Report 1:45 PM – 3:00 PM Unfinished Business and Additional New Business (75 minutes)* * Time certain New Pacifica Working Group http://www.egroups.com/group/NewPacifica 'Save Our Stations!' Yahoo! Groups Links <*> To visit your group on the web, go to: http://groups.yahoo.com/group/NewPacifica/ <*> To unsubscribe from this group, send an email to: NewPacifica-unsubscribe@xxxxxxxxxxxxxxx <*> Your use of Yahoo! Groups is subject to: http://docs.yahoo.com/info/terms/